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George Dib: Suspected drug trafficker revealed as member of Metro Petroleum family

George Dib: Suspected drug trafficker revealed as member of Metro Petroleum family
smh.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from smh.com.au Daily Mail and Mail on Sunday newspapers.

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Steve Barrett: Journo loses fight for legal costs after seven-year nightmare

Steve Barrett: Journo loses fight for legal costs after seven-year nightmare
theaustralian.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theaustralian.com.au Daily Mail and Mail on Sunday newspapers.

New South Wales , Daniel Hausman , Steve Zemek , Justice Natalie Adams , Damian Shaw , Patricia Mcdonald , Monique Harmer , Steve Barrett , Mark Dreyfus , Supreme Court , Australian Associated , Australian Federal Police , Plutus Payroll , Journalist Steve Barrett , Gregory Woods , Daily Telegraph , Australian Associated Press ,

Cash seized as police claim scheme laundered $1 billion

Investigators claim a Sydney-based cheque-cashing business has washed more than $1 billion to help business. ....

New South Wales , John Ford , Kristy Schofield , Samantha Murphy , James Rowe , Australian Tax Office , Bankstown Local Court On , Australian Federal Police , Serious Financial Crime Taskforce , Acting Superintendent James Rowe , Commissioner John Ford , Bankstown Local Court , Plutus Payroll ,

Seven's Spotlight executive producer Mark Llewellyn enlists media lawyer John Laxon as new expenses scandal engulfs network

Mark Llewellyn, executive producer of Seven’s flagship current affairs show, has tapped John Laxon for advice, as the network deals with new allegations of corporate wrongdoing. ....

New South Wales , John Laxon , Phil Goyen , Seyfarth Shaw , Michael Cranston , Jacky Ghossein , Los Angeles , Stephen Rice , Bruce Mcwilliam , Michael Pell , Louise Kennerley , Accor Hotels , Australian Taxation Office , Nine Entertainment , Plutus Payroll , Sydney Morning Herald , Australian Financial Review , Daniel Burgess Wise ,

Experts concerned over ASIC's lack of phoenixing prosecutions

Little has changed in illegal phoenixing since the $105 million Plutus tax fraud as the building industry is hit by a wave of tax-dodging schemes. ....

New Zealand , New South Wales , United Kingdom , James Shipton , Stephen Jones , Adam Cranston , Charlie Guerit , Australian Taxation Office , Securities Law Journal , Plutus Payroll , Professor Free , Associate Professor Juliette Overland , Treasurer Stephen Jones , Australian Financial Review , Australian Taxation ,